BALTIC PHARM GROUP, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC PHARM GROUP"
Registration number, date 40103225184, 16.04.2009
VAT number None (excluded 03.07.2024) Europe VAT register
Register, date Commercial Register, 16.04.2009
Legal address Pērses iela 5, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 14 228 EUR, registered payment 25.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 3.4 10.61
Personal income tax (thousands, €) 0.02 1.43 4.28
Statutory social insurance contributions (thousands, €) 0.03 2.33 6.73
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2020
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 14 228 € 1 € 14 228 Ukraine 02.03.2020 10.03.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "GIVE US WORK" Until 20.06.2014 10 years ago

Historical addresses

Rīga, Ģertrūdes iela 31-34 Until 20.06.2014 10 years ago
Rīga, Miera iela 36 Until 22.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023BalticPharmGroup 1 Copy EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
BPG VZ2022 parakstits iesniegsanai PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 BPG PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Baltic Pharm Group VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
BalticPharmGroup vad.zin. 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.03.2019  ZIP €11.00
Annual report 2018 PDF
LESTONA SERVISS VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.01.2018  ZIP €11.00
Annual report 2017 PDF
B Ph Gr 2017 VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  ZIP €9.00
Annual report 2016 PDF
B Ph Gr 2016 VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015BPG PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.06.2014  ZIP
1_HTML izdruka HTML
VZGiveUswork2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.06.2014  ZIP
1_HTML izdruka HTML
VZGiveUswork2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.06.2014  ZIP
1_HTML izdruka HTML
VZGiveUswork2011 PDF

2010

 Annual report 19.05.2011  TIF (367.59 KB)

2009

 Annual report 10.12.2010  TIF (646.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 10.03.2020 02.03.2020 1

Amendments to the Articles of Association

 DOC 37.5 KB 23.02.2016 22.02.2016 1

Amendments to the Articles of Association

 DOC 37.5 KB 23.02.2016 22.02.2016 1

Articles of Association

 DOC 29 KB 23.02.2016 22.02.2016 1

Articles of Association

 DOC 29 KB 23.02.2016 22.02.2016 1

Shareholders’ register

DOC 33 KB 23.02.2016 22.02.2016 1

Shareholders’ register

DOC 33 KB 23.02.2016 22.02.2016 1

Amendments to the Articles of Association

 TIF 17.75 KB 27.06.2014 20.06.2014 1

Articles of Association

 TIF 41.84 KB 27.06.2014 20.06.2014 2

Shareholders’ register

TIF 59.46 KB 27.06.2014 20.06.2014 2

Articles of Association

 TIF 150.72 KB 17.08.2009 06.04.2009 4

Memorandum of association

 TIF 100.63 KB 17.08.2009 06.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.13 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 22.09.2020 22.09.2020 2

Application

 EDOC 54.26 KB 22.09.2020 17.09.2020 1

Application

 DOCX 49.27 KB 22.09.2020 17.09.2020 1

Application

 DOCX 49.27 KB 22.09.2020 17.09.2020 1

Confirmation or consent to legal address

 DOC 27.5 KB 22.09.2020 16.09.2020 1

Confirmation or consent to legal address

 EDOC 16.75 KB 22.09.2020 16.09.2020 1

Confirmation or consent to legal address

 DOC 27.5 KB 22.09.2020 16.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 10.03.2020 10.03.2020 2

Application

 DOCX 48.71 KB 10.03.2020 05.03.2020 1

Application

 EDOC 57.03 KB 10.03.2020 05.03.2020 1

Shareholders’ register

EDOC 31.65 KB 10.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 179 KB 25.02.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 25.02.2016 25.02.2016 2

Amendments to the Articles of Association

 EDOC 25.03 KB 23.02.2016 22.02.2016 1

Articles of Association

 EDOC 22.92 KB 23.02.2016 22.02.2016 1

Application

 DOCX 29.81 KB 23.02.2016 22.02.2016 2

Application

 DOCX 29.81 KB 23.02.2016 22.02.2016 2

Application

 EDOC 42.26 KB 23.02.2016 22.02.2016 2

Protocols/decisions of a company/organisation

 EDOC 27.99 KB 23.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 DOC 58 KB 23.02.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 DOC 58 KB 23.02.2016 22.02.2016 1

Shareholders’ register

EDOC 23.15 KB 23.02.2016 22.02.2016 1

Application

 TIF 159.91 KB 27.06.2014 20.06.2014 4

Confirmation or consent to legal address

 TIF 22.98 KB 27.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.79 KB 27.06.2014 20.06.2014 2

Protocols/decisions of a company/organisation

 TIF 132.69 KB 27.06.2014 20.06.2014 3

Registration certificates

 TIF 27.29 KB 27.06.2014 20.06.2014 1

Submission/Application

 TIF 19.17 KB 27.06.2014 20.06.2014 1

Other documents

 TIF 392.25 KB 27.06.2014 02.07.2012 5

Decisions / letters / protocols of public notaries

 TIF 67.77 KB 17.08.2009 16.04.2009 2

Registration certificates

 TIF 67.14 KB 17.08.2009 16.04.2009 1

Announcement regarding the legal address

 TIF 13.23 KB 17.08.2009 09.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.51 KB 17.08.2009 08.04.2009 1

Receipts on the publication and state fees

 TIF 995.12 KB 17.08.2009 08.04.2009 2

Application

 TIF 401.09 KB 17.08.2009 06.04.2009 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register